| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Mar 2025 | 10 Mar 2025 |
| Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Tuesday March 18th 2025. Outcome of The Separate Meeting of Independent Directors of The Company Held on Tuesday, March 18th 2025. (As Per BSE Announcement dated on 18.03.2025) | ||
| Board Meeting | 1 Feb 2025 | 28 Jan 2025 |
| Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the proposal of fund raising by way of issue of equity shares/convertible warrants through preferential issue Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| Half Yearly Results Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Half Year ended 30th September, 2024, after these results are reviewed by the Audit Committee. (As Per BSE Announcement dated on 28.10.2024) Outcome of the Meeting of Board of Directors held on 14th November, 2024 at 3:00 P.M. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 31 Aug 2024 |
| Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Board Meeting to be held on Wednesday September 04 2024 Outcome of the Meeting of Board of Directors held on 04th September, 2024 at 12:30 P.M (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 3 Jun 2024 | 23 May 2024 |
| Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2024 along with Auditors Report Cospower Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 ,inter alia, to consider and approve INTIMATION FOR POSTPONEMENT OF BOARD MEETING (As per BSE Announcement Dated on 30/05/2024) Outcome of Board Meeting of the Company held on Monday, June 03, 2024 (As Per BSE Announcement Dated on: 03/06/2024) | ||
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